Shea v. Heritage Bank

Court

District Court, D. Rhode Island (D.R.I.)
Official Court Website →

Assigned judge

Ronald R. Lagueux · 1,812 cases in index

Docket number

1:91-cv-00683

Nature of suit

370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity of citizenship

Date filed

12/24/1991

Date terminated

08/06/1992

393 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Shea · 395 cases
• defendant · Heritage Bank · 17 cases

Part of a Larger Litigation Pattern

This is one of 18 Personal Property / Fraud cases in our index naming Heritage Bank — a possible mass-tort or coordinated-litigation cluster.

• Schmitt v. Heritage Bank
  District Court, W.D. WashingtonFiled 03/27/2026

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Shea v. Heritage Bank?

Shea v. Heritage Bank is a federal personal property / fraud lawsuit filed on 12/24/1991 in the District Court, D. Rhode Island. The case was terminated on 08/06/1992. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. Rhode Island, docket number 1:91-cv-00683.

When was the case filed?

Shea v. Heritage Bank was filed on 12/24/1991. It was terminated on 08/06/1992.